Score Report _ Cibil Dashboard

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6/21/24, 3:09 AM Score Report | Cibil Dashboard

CIBIL Score & Report


Control Number : 7,72,70,33,519
Date : 21/06/2024

Hello, MOHAMMAD NABE SHAUKAT SHAIKH


SHAIKH

300 900 Your CIBIL Score is 684 as of Date : 21/06/2024


684
CIBIL Score is a 3 digit numeric summary of your credit history & ranges from 300 to 900.

This section reflects your CIBIL Score, which is widely used by loan providers to evaluate loan applications.
Your score ranges between 300 and 900, and is calculated based on the information available in the "Accounts"
and "Enquiry"section of your CIBIL Report. The closer your score is to 900, the more confidence the lender will
have in your ability to repay the loan. Higher your score, the better chances of your application getting approved.
Please note in some cases you might be displayed a CIBIL Score of "NH" which indicates one of the following 3
things:
1. You have a credit card or loan account, but no credit activity in the last three years.
2. Lenders may have made enquiries, but you do not have any credit activity.
3. You only have add-on credit cards, and no credit exposure.

PERSONAL DETAILS

Name
MOHAMMAD NABE SHAUKAT SHAIKH SHAIKH

Date Of Birth Gender


19/05/1999 Male

IDENTIFICATION DETAILS

Identification Type
Income Tax ID Number (PAN)

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ID Number
KTVPS4634C

Issue Date Expiry Date


-- --

Identification Type
CKYC

ID Number
50074992275903

Issue Date Expiry Date


-- --

ADDRESS DETAILS

Address
ROOM NO 102 1ST FLOOR WING NO 1 RASHMI REGENCY II ACHOLE LINK
ROAD GHAR HO TO AISA NALLASOPARA 5131 MAHARASHTRA Maharashtra
401209
Category
Permanent Address
Residence Code
-
Date Reported
31/12/2023

Address
AMAZON UNIT NO 1-9 CENTER POINT OPP MAHINDRA SHOWROOM
SATIVALI VASAI EAST 2310 MAHARASHTRA Maharashtra 401208
Category
Office Address
Residence Code
-
Date Reported

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31/12/2023

Address
ROOM NO 102 1ST FLOOR WING NO 1 RASHMI REGENCY II ACHOLE LINK
ROAD GHAR HO TO AISA NALLASOPARA 5131 MAHARASHTRA Maharashtra
401209
Category
Not Categorized
Residence Code
-
Date Reported
31/12/2023

Address
ROOM NO 102 1ST FLOOR WING NO 1 RASHMI REGENCY II ACHOLE LINK
ROAD GHAR HO TO AISA NALLASOPARA 5131 MAHARASHTRA Maharashtra
401209
Category
Residence Address
Residence Code
-
Date Reported
31/12/2023

CONTACT DETAILS

Telephone Number Type


Not Classified
Telephone Number
9518705861
Telephone Extension
--

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Telephone Number Type


Office Phone
Telephone Number
9518705861
Telephone Extension
--

Telephone Number Type


Home Phone
Telephone Number
9518705861
Telephone Extension
--

Telephone Number Type


Mobile Phone
Telephone Number
919518705861
Telephone Extension
--

EMAIL DETAILS

Email ID
NOMAIL@NOMAIL.COM

Email ID
SAJIDSHAIKH000078@GMAIL.COM

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Email ID
NOMAIL@NOMAIL.COM

Email ID
NOMAIL@NOMAIL.COM

EMPLOYMENT DETAILS

Account Type Date Reported


Short Term Personal Loan 31/12/2023

Occupation Income
Salaried -

Monthly / Annual Income Indicator Net / Gross Income Indicator


- -

ALL ACCOUNTS

OPEN ACCOUNTS

Member Name
KRAZYBEE
Account Type
Short Term Personal Loan
Account Number
KB231128ZCGIB
Ownership
Individual

ACCOUNT DETAILS

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Credit Limit
--

High Credit
₹35,000

Current Balance
₹6,138

Cash Limit
--

Amount Overdue
₹6,282

Rate of Interest
--

Repayment Tenure
6

EMI Amount
₹6,266

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


28/11/2023

Date Closed
--

Date of Last Payment


02/05/2024

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Date Reported And Certified


31/05/2024

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/11/2023

Payment End Date


01/05/2024

Payment History
May 2024 3
Apr 2024 2
Mar 2024 0

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Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0

STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard

Member Name
TCL
Account Type
Personal Loan
Account Number
TCFPL0632000012428814
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹60,000

Current Balance
₹47,857

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Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


30/10/2023

Date Closed
--

Date of Last Payment


--

Date Reported And Certified


31/05/2024

Value of Collateral
--

Type of Collateral
--

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Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/10/2023

Payment End Date


01/05/2024

Payment History
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0

STD: Standard
DBT:Doubtful
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###: Number of days past due


SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard

Member Name
HDB
Account Type
Personal Loan
Account Number
40617009
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹60,500

Current Balance
₹21,776

Cash Limit
--

Amount Overdue
--

Rate of Interest

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--

Repayment Tenure
9

EMI Amount
₹7,650

Payment Frequency
Monthly

Actual Payment Amount


₹7,651

Date Opened / Disbursed


26/10/2023

Date Closed
--

Date of Last Payment


02/05/2024

Date Reported And Certified


31/05/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)

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--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/10/2023

Payment End Date


01/05/2024

Payment History
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0

STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported

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SUB:Substandard

Member Name
KISETSU
Account Type
Personal Loan
Account Number
MV132438068546
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹30,000

Current Balance
₹10,471

Cash Limit
--

Amount Overdue
--

Rate of Interest
36.00%

Repayment Tenure
9

EMI Amount
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--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


18/10/2023

Date Closed
--

Date of Last Payment


--

Date Reported And Certified


30/04/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount

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--

PAYMENT STATUS

Payment Start Date


01/10/2023

Payment End Date


01/04/2024

Payment History
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0

STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard

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Member Name
LNTFIN
Account Type
Personal Loan
Account Number
C02309100485051895
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹52,594

Current Balance
₹23,246

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
₹4,898

Payment Frequency
--

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Actual Payment Amount


--

Date Opened / Disbursed


13/09/2023

Date Closed
--

Date of Last Payment


03/05/2024

Date Reported And Certified


31/05/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

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Payment Start Date


01/09/2023

Payment End Date


01/05/2024

Payment History
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0

STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard

Member Name
SBI CARD
Account Type
Credit Card
Account Number
8254114947264243970
Ownership

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Individual

ACCOUNT DETAILS

Credit Limit
₹27,000

High Credit
₹25,512

Current Balance
₹23,953

Cash Limit
₹2,700

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount


₹1,364

Date Opened / Disbursed


04/08/2023

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Date Closed
--

Date of Last Payment


23/04/2024

Date Reported And Certified


26/05/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/09/2023

Payment End Date

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01/05/2024

Payment History
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0

STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard

Member Name
RBL BANK
Account Type
Credit Card
Account Number
0007476740002201987
Ownership
Individual

ACCOUNT DETAILS

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Credit Limit
₹25,000

High Credit
₹24,851

Current Balance
₹24,106

Cash Limit
₹894

Amount Overdue
--

Rate of Interest
45.00%

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount


₹1,372

Date Opened / Disbursed


23/07/2023

Date Closed
--

Date of Last Payment


02/06/2024

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Date Reported And Certified


14/06/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/12/2023

Payment End Date


01/06/2024

Payment History
Jun 2024 0
May 2024 0
Apr 2024 0

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Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0

STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard

Member Name
IDFC FIRST BANK
Account Type
Personal Loan
Account Number
100104959
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,18,528

Current Balance
₹92,367

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Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
48

EMI Amount
₹4,000

Payment Frequency
Monthly

Actual Payment Amount


₹65,984

Date Opened / Disbursed


19/12/2022

Date Closed
--

Date of Last Payment


02/05/2024

Date Reported And Certified


31/05/2024

Value of Collateral
--

Type of Collateral
--

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Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/12/2022

Payment End Date


01/05/2024

Payment History
May 2024 0
Apr 2024 0
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
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Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0

STD: Standard
DBT:Doubtful
###: Number of days past due
SMA:Special Mention account
LSS:Loss
XXX: Not Reported
SUB:Substandard

CLOSED ACCOUNTS

Member Name
FICCL
Account Type
Personal Loan
Account Number
220019976159060810
Ownership
Individual

ACCOUNT DETAILS

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Credit Limit
--

High Credit
₹40,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


08/10/2023

Date Closed
23/03/2024

Date of Last Payment


12/01/2024

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Date Reported And Certified


30/04/2024

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/10/2023

Payment End Date


01/04/2024

Payment History
Apr 2024 0
Mar 2024 0
Feb 2024 0

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Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
RBL BANK
Account Type
Credit Card
Account Number
0007476760004763297
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
₹25,000

High Credit
₹24,289

Current Balance
--

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Cash Limit
₹5,710

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


23/07/2023

Date Closed
26/12/2023

Date of Last Payment


04/11/2023

Date Reported And Certified


14/02/2024

Value of Collateral
--

Type of Collateral
--

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Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/08/2023

Payment End Date


01/02/2024

Payment History
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
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SMA: Special Mention Account


SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
KRAZYBEE
Account Type
Personal Loan
Account Number
KB230625BEQKC
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹1,750

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

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Repayment Tenure
6

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


25/06/2023

Date Closed
18/11/2023

Date of Last Payment


18/11/2023

Date Reported And Certified


30/11/2023

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

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Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/06/2023

Payment End Date


01/11/2023

Payment History
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 0
Jun 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name

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Account Type
POONAFIN
Personal Loan
Account Number
KRAPUN0TER000011202210
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹33,250

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount

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--

Date Opened / Disbursed


25/06/2023

Date Closed
18/11/2023

Date of Last Payment


18/11/2023

Date Reported And Certified


30/11/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

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Payment Start Date
01/06/2023

Payment End Date


01/11/2023

Payment History
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0
Jul 2023 XXX
Jun 2023 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
KISETSU
Account Type
Personal Loan
Account Number
MV113934687294
Ownership
Individual

ACCOUNT DETAILS

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Credit Limit
--

High Credit
₹15,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
--

Actual Payment Amount


--

Date Opened / Disbursed


05/10/2022

Date Closed
02/04/2023

Date of Last Payment

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--

Date Reported And Certified


31/05/2023

Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/10/2022

Payment End Date


01/05/2023

Payment History
May 2023 0
Apr 2023 0
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Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
IDFC FIRST BANK
Account Type
Two-wheeler Loan
Account Number
86783126
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹81,953

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Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
18

EMI Amount
₹5,167

Payment Frequency
Monthly

Actual Payment Amount


₹93,155

Date Opened / Disbursed


06/09/2022

Date Closed
09/03/2024

Date of Last Payment


02/03/2024

Date Reported And Certified


31/03/2024

Value of Collateral
--

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Type of Collateral
--

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/09/2022

Payment End Date


01/03/2024

Payment History
Mar 2024 0
Feb 2024 0
Jan 2024 0
Dec 2023 0
Nov 2023 0
Oct 2023 0
Sep 2023 0
Aug 2023 0

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Jul 2023 0
Jun 2023 0
May 2023 0
Apr 2023 0
Mar 2023 0
Feb 2023 0
Jan 2023 0
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
KRAZYBEE
Account Type
Personal Loan
Account Number
KB220522PSVOV
Ownership
Individual

ACCOUNT DETAILS

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Credit Limit
--

High Credit
₹35,000

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
--

EMI Amount
--

Payment Frequency
Monthly

Actual Payment Amount


--

Date Opened / Disbursed


22/05/2022

Date Closed
05/12/2022

Date of Last Payment


05/12/2022

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Date Reported And Certified


31/12/2022

Value of Collateral
--

Type of Collateral
No Collateral

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/05/2022

Payment End Date


01/12/2022

Payment History
Dec 2022 0
Nov 2022 0
Oct 2022 0

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Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
IDFC FIRST BANK
Account Type
Two-wheeler Loan
Account Number
45916936
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--

High Credit
₹81,000

Current Balance

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--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
17

EMI Amount
₹5,597

Payment Frequency
Monthly

Actual Payment Amount


₹95,149

Date Opened / Disbursed


07/07/2021

Date Closed
09/12/2022

Date of Last Payment


02/12/2022

Date Reported And Certified


31/12/2022

Value of Collateral
--

Type of Collateral

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--

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/07/2021

Payment End Date


01/12/2022

Payment History
Dec 2022 0
Nov 2022 0
Oct 2022 0
Sep 2022 0
Aug 2022 0
Jul 2022 0
Jun 2022 0
May 2022 0
Apr 2022 0

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Mar 2022 0
Feb 2022 0
Jan 2022 0
Dec 2021 0
Nov 2021 0
Oct 2021 0
Sep 2021 0
Aug 2021 0
Jul 2021 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

Member Name
IDFC FIRST BANK
Account Type
Consumer Loan
Account Number
37290974
Ownership
Individual

ACCOUNT DETAILS

Credit Limit
--
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High Credit
₹14,907

Current Balance
--

Cash Limit
--

Amount Overdue
--

Rate of Interest
--

Repayment Tenure
6

EMI Amount
₹2,625

Payment Frequency
Monthly

Actual Payment Amount


₹16,222

Date Opened / Disbursed


26/11/2020

Date Closed
16/06/2021

Date of Last Payment


09/06/2021

Date Reported And Certified


30/06/2021

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Value of Collateral
--

Type of Collateral
--

Suit - Filed / Willful Default


--

Credit Facility Status


--

Written-off Amount (Total)


--

Written-off Amount (Principal)


--

Settlement Amount
--

PAYMENT STATUS

Payment Start Date


01/11/2020

Payment End Date


01/06/2021

Payment History
Jun 2021 0
May 2021 0
Apr 2021 0
Mar 2021 0
Feb 2021 0
Jan 2021 0
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Dec 2020 0
Nov 2020 0

STD: Standard
DBT: Doubtful
###: Number of Days Past Due
SMA: Special Mention Account
SUB: Substandard
LSS: Loss
XXX: Not Reported

ENQUIRY DETAILS

Member Name
EARLYSALARY
Date Of Enquiry
12/06/2024
Enquiry Purpose
Personal Loan

Member Name
BAJAJ FIN LTD
Date Of Enquiry
04/06/2024
Enquiry Purpose
Other

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Member Name
ICICI BANK
Date Of Enquiry
17/04/2024
Enquiry Purpose
Consumer Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry
02/04/2024
Enquiry Purpose
Two-wheeler Loan

Member Name
POONAFIN
Date Of Enquiry
01/04/2024
Enquiry Purpose
Used Car Loan

Member Name
Home Credit
Date Of Enquiry
01/01/2024
Enquiry Purpose
Personal Loan

Member Name
TCFSL
Date Of Enquiry
29/12/2023
Enquiry Purpose
Personal Loan

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Member Name
NAVI
Date Of Enquiry
29/12/2023
Enquiry Purpose
Personal Loan

Member Name
TRUE CREDITS
Date Of Enquiry
28/12/2023
Enquiry Purpose
Personal Loan

Member Name
PIRAMALFIN
Date Of Enquiry
28/11/2023
Enquiry Purpose
Personal Loan

Member Name
ADITYA BIRLA F L
Date Of Enquiry
28/10/2023
Enquiry Purpose
Personal Loan

Member Name
HDB
Date Of Enquiry
26/10/2023
Enquiry Purpose
Personal Loan

Member Name

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SI CREVA CAPITAL
Date Of Enquiry
25/10/2023
Enquiry Purpose
Consumer Loan

Member Name
NAVI
Date Of Enquiry
24/10/2023
Enquiry Purpose
Personal Loan

Member Name
TRUECREDIT
Date Of Enquiry
24/10/2023
Enquiry Purpose
Personal Loan

Member Name
TCFSL
Date Of Enquiry
07/10/2023
Enquiry Purpose
Personal Loan

Member Name
HERO FINCORP
Date Of Enquiry
07/10/2023
Enquiry Purpose
Personal Loan

Member Name
LNTFIN
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Date Of Enquiry
10/09/2023
Enquiry Purpose
Consumer Loan

Member Name
RBL BANK
Date Of Enquiry
22/07/2023
Enquiry Purpose
Credit Card

Member Name
SBI CARD
Date Of Enquiry
03/07/2023
Enquiry Purpose
Credit Card

Member Name
RBL BANK
Date Of Enquiry
30/03/2023
Enquiry Purpose
Credit Card

Member Name
INDUSIND BANK
Date Of Enquiry
02/03/2023
Enquiry Purpose
Credit Card

Member Name
IDFC FIRST BANK
Date Of Enquiry

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03/02/2023
Enquiry Purpose
Credit Card

Member Name
IDFC FIRST BANK
Date Of Enquiry
06/09/2022
Enquiry Purpose
Two-wheeler Loan

Member Name
SCUF
Date Of Enquiry
06/09/2022
Enquiry Purpose
Two-wheeler Loan

Member Name
HDFC BANK
Date Of Enquiry
04/04/2022
Enquiry Purpose
Personal Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry
01/04/2022
Enquiry Purpose
Personal Loan

Member Name
NAHAR
Date Of Enquiry
09/01/2022
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Enquiry Purpose
Consumer Loan

Member Name
APOLLOFIL
Date Of Enquiry
18/11/2021
Enquiry Purpose
Personal Loan

Member Name
Home Credit
Date Of Enquiry
19/09/2021
Enquiry Purpose
Personal Loan

Member Name
APOLLOFIL
Date Of Enquiry
19/09/2021
Enquiry Purpose
Personal Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry
15/09/2021
Enquiry Purpose
Personal Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry
13/09/2021
Enquiry Purpose

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Personal Loan

Member Name
PAYUFINAN
Date Of Enquiry
13/09/2021
Enquiry Purpose
Personal Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry
13/09/2021
Enquiry Purpose
Personal Loan

Member Name
PAYUFINAN
Date Of Enquiry
12/09/2021
Enquiry Purpose
Personal Loan

Member Name
NAHAR
Date Of Enquiry
12/09/2021
Enquiry Purpose
Consumer Loan

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Member Name
KRAZYBEE
Date Of Enquiry
18/08/2021
Enquiry Purpose
Personal Loan

Member Name
IDFC FIRST BANK
Date Of Enquiry
01/07/2021
Enquiry Purpose
Two-wheeler Loan

End of report

Disclaimer: All information contained in this credit report has been collated by TransUnion CIBIL Limited (TU CIBIL)
based on information provided/ submitted by its various members("Members"), as part of periodic data submission and
Members are required to ensure accuracy, completeness and veracity of the information submitted. The credit report is
generated using the proprietary search and match logic of TU CIBIL.
TU CIBIL uses its best efforts to ensure accuracy, completeness and veracity of the information contained in the
Report, and shall only be liable and / or responsible if any discrepancies are directly attributable to TU CIBIL. The use
of this report is governed by the terms and conditions of the Operating Rules for TU CIBIL and its Members

COPYRIGHT TRANSUNION CIBIL. ALL RIGHTS RESERVED.


For more information, please visit our website at www.cibil.com

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